Legal Opinion
United States v. Karen M. McGauley
Court of Appeals for the First Circuit
Decided February 5, 2002No. 00-2057PublishedCited by 48 opinions
1Opinion of the Court
LIPEZ, Circuit Judge.
Karen McGauley was convicted on numerous counts of making false statements to the United States Postal Service, under 18 U.S.C. § 1001; misrepresentation of social security numbers, under 42 U.S.C. § 408(a)(7)(B); mail fraud, under 18 U.S.C. § 1341; and money laundering, under 18 U.S.C. § 1956(a)(1)(B). She was also ordered to forfeit $243,087.42 to the United States, pursuant to 18 U.S.C. § 982(a)(1). McGauley appeals on several grounds, one of which requires us to decide whether 18 U.S.C. § 982(a)(1) authorizes the forfeiture of legitimate funds that have been…
2Cases cited16 opinions
- Miranda v. ArizonaSupreme Court of the United States · 1966
- United States v. Ilario M.A. ZanninoCourt of Appeals for the First Circuit · 1990
- United States v. CharlesCourt of Appeals for the First Circuit · 2000
- United States v. WoodwardCourt of Appeals for the First Circuit · 1998
- United States v. PitroneCourt of Appeals for the First Circuit · 1997
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3Cited by48 opinions
- Mathis v. Exxon CorporationCourt of Appeals for the Fifth Circuit · 2002
- United States v. Billie J. CherryCourt of Appeals for the Fourth Circuit · 2003
- United States v. NewellCourt of Appeals for the First Circuit · 2011
- United States v. DiazCourt of Appeals for the First Circuit · 2002
- United States v. 4219 University Drive, FairfaxCourt of Appeals for the Fourth Circuit · 2013
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